360 HUB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Change of details for Mr Richard Anthony Minshell as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Mr Richard Anthony Minshell as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 25/06/2125 June 2021 | Change of details for Mr Richard Anthony Minshell as a person with significant control on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 01/07/191 July 2019 | COMPANY NAME CHANGED 360 RAM LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 22/02/1922 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053126100002 |
| 08/06/168 June 2016 | SECRETARY APPOINTED MS EMMA KATE SIMMONDS |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | COMPANY NAME CHANGED RICHARD ANTHONY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/03/16 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM BEACON HOUSE WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINSHELL / 23/09/2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINSHELL / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1328 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH UNDERWOOD |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 03/04/113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINSHELL / 18/12/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM HORNBEAM LODGE 49 BELMONT ROAD BUSHEY HERTFORDSHIRE WD23 2JR |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; AMEND |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: OAKWOOD HOUSE OLLEBERRIE LANE SARRATT HERTFORDSHIRE WD3 4NU |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: SPEN COTTAGE COOMBE LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP14 4NX |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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